HESKETH SECURITY SERVICES LIMITED

Company number 08843443

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2019	TM01	Termination of appointment of Paul Clement as a director on 4 January 2019	(1 page)
04 Jan 2019	TM01	Termination of appointment of Antony Beadle as a director on 4 January 2019	(1 page)
06 Dec 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(4 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
07 Apr 2017	AP01	Appointment of Mr Antony Beadle as a director on 6 April 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Mr Paul Clement as a director on 6 April 2017	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-14	(2 pages)
28 Dec 2016	CONNOT	Change of name notice	(2 pages)
31 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(1 page)
25 Aug 2016	AD01	Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 25 August 2016	(1 page)
21 May 2016	CERTNM	Company name changed fifty nine cambridge road LIMITED\certificate issued on 21/05/16 RES15 ‐ Change company name resolution on 2016-05-09	(2 pages)
21 May 2016	CONNOT	Change of name notice	(2 pages)
18 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(3 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(3 pages)
13 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-13 GBP 100	(27 pages)